DOSSIERS / SCEA MONTGYVAL
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Company dossier

SCEA MONTGYVAL

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423597335 · 423597335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA MONTGYVAL
fr_insee
423597335
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-07-16
fr_insee
1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GABRIEL PAUL DEFFONTAINESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100